TRM Talks

How in the world did the Department of Justice and the IRS seize $1 billion in Bitcoin? What happens now to the largest seizure of cryptocurrency in history? How do the very best agents and prosecutors conduct these complex investigations into webs of financial transactions that span the globe? Tune into this episode of TRM Talks with former Assistant United States Attorney Zia Faruqui, IRS-CI Special Agent Chris Janczewski, and other special guests! They are the dream team that investigated and

This month, the US Department of Justice published an 83-page Enforcement Framework.  The Report gives a detailed look at legitimate uses of cryptocurrencies, the risks of illicit activity, and federal enforcement challenges and strategies.In this TRM Talk with the Chair of the Crypto Enforcement Framework Task Force and former Associate Deputy Attorney General Sujit Raman, Jessie K. Liu, former United States Attorney for the District of Columbia, and Supervisory Special Agent Greg Monahan, Cyber

Every other week, TRM’s Global Head of Policy, Ari Redbord, sits down with business leaders, policy makers, and investigators from across the globe to talk about the key crypto policy, regulatory and enforcement issues of the day.